| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HENRICUS LENTINK / 07/02/2024 |
| 2024-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ALLENDER |
| 2023-11-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2023-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-07-03 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HENRICUS LENTINK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WATSON |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
delete company_previous_name CABLE & WIRELESS COMMUNICATIONS (MERCURY) |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CABLE & WIRELESS UK HOLDINGS LIMITED |
| 2020-04-07 |
update statutory_documents CESSATION OF CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED AS A PSC |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH WATSON / 13/01/2020 |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN RUTH WATSON / 13/01/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-03-07 |
delete company_previous_name MERCURY COMMUNICATIONS LIMITED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MILTON |
| 2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED HELEN RUTH WATSON |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
insert company_previous_name CABLE & WIRELESS U.K |
| 2017-07-07 |
update name CABLE & WIRELESS U.K => VODAFONE ENTERPRISE U.K. |
| 2017-06-13 |
update statutory_documents COMPANY NAME CHANGED CABLE & WIRELESS U.K
CERTIFICATE ISSUED ON 13/06/17 |
| 2017-06-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-06-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2017-06-01 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2017-06-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VODAFONE CORPORATE SECRETARIES LIMITED |
| 2017-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/10/2016 |
| 2017-04-07 |
update statutory_documents REDUCED BY £34621994 FROM £346219995 TO £1.00 30/03/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED TAREK SAYED |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK |
| 2016-10-13 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JEBB |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-28 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-04-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED HELEN VIKKI FRANCES COPESTICK |
| 2015-01-20 |
update statutory_documents DIRECTOR APPOINTED STEVEN PAUL JEBB |
| 2015-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED RICHARD MULLOCK |
| 2014-12-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH |
| 2014-11-07 |
delete address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE UNITED KINGDOM RG14 2FN |
| 2014-11-07 |
insert address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COPESTICK |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED KERRY PHILLIP |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS |
| 2014-10-01 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-12-07 |
delete address WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL |
| 2013-12-07 |
insert address VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE UNITED KINGDOM RG14 2FN |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WORLDWIDE HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1RW
UNITED KINGDOM |
| 2013-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
WATERSIDE HOUSE LONGSHOT LANE
BRACKNELL
BERKSHIRE
RG12 1XL |
| 2013-11-20 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 6420 - Telecommunications |
| 2013-06-23 |
insert sic_code 61900 - Other telecommunications activities |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update num_mort_outstanding 2 => 0 |
| 2013-06-22 |
update num_mort_satisfied 6 => 8 |
| 2013-03-01 |
update statutory_documents SECTION 519 2006 |
| 2013-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-10-22 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-19 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2012-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 25/08/2012 |
| 2012-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED |
| 2012-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-08-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-03-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-02-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LIBERTY HOUSE 76 HAMMERSMITH ROAD
LONDON
W14 8UD
UNITED KINGDOM |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-02-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN VIKKI FRANCES COPESTICK / 14/02/2012 |
| 2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 |
| 2011-11-01 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROYSTON KINCH |
| 2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-17 |
update statutory_documents GUARANTEE OF THE OBLIGATIONS 09/03/2011 |
| 2011-02-03 |
update statutory_documents COMPANY BUSINESS 24/01/2011 |
| 2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 2010-07-09 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANTHONY MOORE |
| 2010-06-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3RD FLOOR
26 RED LION SQUARE
LONDON
WC1R 4HQ
UNITED KINGDOM |
| 2010-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-04-07 |
update statutory_documents REDUCE SHARE PREM 29/03/2010 |
| 2010-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BURGE |
| 2009-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT |
| 2009-10-26 |
update statutory_documents 30/09/09 NO MEMBER LIST |
| 2009-10-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER BURGE / 01/10/2009 |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED HELEN COPESTICK |
| 2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN COPESTICK |
| 2009-05-11 |
update statutory_documents DIRECTOR APPOINTED HELEN COPESTICK |
| 2009-04-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED IAN JEFFREY GIBSON |
| 2009-03-12 |
update statutory_documents DIRECTOR APPOINTED ROGER BURGE |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS IAN COOPER |
| 2009-02-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-02-11 |
update statutory_documents ALTER ARTICLES 28/11/2008 |
| 2009-01-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 2009-01-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
LAKESIDE HOUSE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1XL |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 22/09/2008 |
| 2008-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IVAN GUNATILLEKE / 10/03/2008 |
| 2008-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 |
| 2008-03-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
124 THEOBALDS ROAD
LONDON
WC1X 8RX |
| 2005-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-08 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2005-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-11-22 |
update statutory_documents LOAN REPAYMENT/LIABILIT 31/03/04 |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-04-14 |
update statutory_documents DEBT REPAYMENT LIABILIT 31/03/04 |
| 2004-04-13 |
update statutory_documents RE:REPAY INTRA GRP LOAN 31/03/04 |
| 2004-01-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/03 |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents NC INC ALREADY ADJUSTED
31/03/03 |
| 2003-05-20 |
update statutory_documents £ NC 4000000000/4800000000
3 |
| 2003-05-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-03-28 |
update statutory_documents COMPANY NAME CHANGED
CABLE & WIRELESS COMMUNICATIONS
(MERCURY)
CERTIFICATE ISSUED ON 28/03/02 |
| 2002-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents £ NC 2000000000/4000000000
30/03/01 |
| 2001-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/01 |
| 2001-04-05 |
update statutory_documents FORM 882R |
| 2001-02-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/01 |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/00 FROM:
CAXTON WAY
WATFORD BUSINESS PARK
WATFORD
WD1 8XH |
| 2000-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents RE:SHARE DIVID/TRANSACT 15/03/00 |
| 2000-03-09 |
update statutory_documents ADOPTARTICLES03/03/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-02-03 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2000-02-03 |
update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 2000-02-03 |
update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 2000-02-03 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 2000-02-03 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents COMPANY NAME CHANGED
MERCURY COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 01/03/99 |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/98 FROM:
NEW MERCURY HOUSE
26 RED LION SQUARE
LONDON WC1R 4HQ |
| 1998-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-01-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-06-06 |
update statutory_documents £ SR 849319750@1
25/04/96 |
| 1997-06-06 |
update statutory_documents ALTER MEM AND ARTS 25/04/97 |
| 1997-06-06 |
update statutory_documents ALTER MEM AND ARTS 25/04/97 |
| 1997-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/04/97 |
| 1997-05-08 |
update statutory_documents CONVE
25/04/97 |
| 1997-05-08 |
update statutory_documents £ IC 849470000/849320000
25/04/97
£ SR 150000@1=150000 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-29 |
update statutory_documents ALTER MEM AND ARTS 20/04/93 |
| 1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/93 |
| 1993-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
13/01/93 |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/93 |
| 1993-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/93 |
| 1993-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/93 |
| 1993-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/93 |
| 1993-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 13/01/93 |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1992-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/91 |
| 1991-03-22 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1991-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/90 FROM:
NINETY LONG ACRE
LONDON WC2E 9NP |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS |
| 1989-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1988-02-09 |
update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
| 1987-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1983-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/83 FROM:
REGISTERED OFFICE CHANGED |
| 1981-11-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/11/81 |
| 1981-01-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1981-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |